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E-THAN SOLUTIONS

Active
Private limited companyfounded 2023active for 3 yearsAvenue des Dessus de Lives(LO) 2, 5101 Namur, Belgium142 active companies are registered at this addressKBO/BCE: BE 0799.671.364
Summary

The computed 12-month bankruptcy probability of E-THAN SOLUTIONS is 5.9% (elevated). The 2023 annual accounts show equity of €11,422 and a net result of €10,422. Its solvency ranks better than 74% of 8,499 sector peers (NACE 82, financial year 2023). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 3 administrative register entries (see administrative flags).

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E-THAN SOLUTIONSActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
E-THAN SOLUTIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 21-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“d'agrément d'un héritier ou d'un légataire. Dans l'un et l'autre cas, le paiement devra intervenir dans les six mois de la demande de rachat…”
Board ruleHow the board is made up, meets and takes decisions.
“13, A.Nomination” (deed in French)
“Fixe ou proportionnelle, 14” (deed in French)

deed of 21-03-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Expert choisi de commun accord ou,à défaut,par le Président du Tribunal de l’Entreprise du siège social,statuant comme en référé, 12” (deed in French)

deed of 21-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 14:00

deed of 21-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 21-03-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Comptes de capitaux propres disponibles/indisponibles, présumés ne pas être inscrits en compte indisponible” (deed in French)
Other provision: “Appels de fonds, un mois par lettre recommandée” (deed in French)
Other provision: “Actionnaires existants proportionnellement, apport en numéraire avec émission – droit de préférence” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres” (deed in French)
Other provision: “Assemblée générale par procédure écrite, sans réunion physique dans les limites de l’article 5:85 CSA” (deed in French)
Other provision: “Admission à l’assemblée générale, 18” (deed in French)
11 more provisions in the deed, see the deed of 21-03-2023

deed of 21-03-2023

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